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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mccarthy, Declan Gregory
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address63-64, Charles Lane, St Johns Wood, London, United Kingdom
    Corporate (13 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Browne, Rodney Alexander
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Willis, Sonny
    Finance born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2007-08-01
    OF - Director → CIF 0
    Willis, Sonny
    Company Director born in October 1983
    Individual (1 offspring)
    icon of calendar 2008-03-31 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON IRISH GROUP LIMITED

Previous name
PEARCE GROUP HOLDINGS LIMITED - 2004-11-26
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LONDON IRISH GROUP LIMITED
    Info
    PEARCE GROUP HOLDINGS LIMITED - 2004-11-26
    Registered number 04248562
    icon of address63-64 Charles Lane, London NW8 7SB
    Private Limited Company incorporated on 2001-07-09 and dissolved on 2013-12-03 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.